UKMHPS LIMITED

Company number 02450667

30 officers / 25 resignations

OTTOLLA, Teo

• Correspondence address: C/O Frp Advisory Trading Ltd, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Secretary
• Appointed on: 4 January 2017

BENNETT, Mark Roderick

• Correspondence address: C/O Frp Advisory Trading Ltd, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 9 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MYNTTI, John Tomas

• Correspondence address: C/O Frp Advisory Trading Ltd, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: May 1963
• Appointed on: 4 January 2017
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Company Director

OTTOLA, Teo

• Correspondence address: C/O Frp Advisory Trading Ltd, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 4 January 2017
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Company Director

TULOKAS, Marko Tapani

• Correspondence address: C/O Frp Advisory Trading Ltd, 110 Cannon Street, London, EC4N 6EU
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 4 January 2017
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Company Director

COHEN, Eric

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE
• Role (Resigned): Secretary
• Appointed on: 11 June 2013
• Resigned on: 4 January 2017

ELKINS, Timothy Charles

• Correspondence address: Mayfield 1 Manor Close, Charwelton, Daventry, Northamptonshire, NN11 3YQ
• Role (Resigned): Secretary
• Appointed before: 23 April 1992
• Resigned on: 11 June 2013
• Nationality: British

LECHNER, Klaus

• Correspondence address: 1 The Green, Shenington, Banbury, Oxfordshire, OX15 6NQ
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 31 March 1996
• Nationality: British

BRADLEY, Kevin Patrick

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 11 June 2013
• Resigned on: 4 January 2017
• Nationality: American
• Country of residence: Untied States Of America
• Occupation: Director

CLARKE, Andrew Martin

• Correspondence address: Beaumont Road, Banbury, Oxfordshire, Uk, OX16 1QZ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 8 March 2001
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

COHEN, Eric I

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 11 June 2013
• Resigned on: 4 January 2017
• Nationality: American
• Country of residence: United States
• Occupation: Director

ESSER, Kalus

• Correspondence address: 4000 Dusseldorf 11, San Remo Strasse 8, Germany
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed before: 23 April 1992
• Resigned on: 30 June 1992
• Nationality: German
• Occupation: Company Director

FILIPOV, Stoyan

• Correspondence address: The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, United Kingdom, MK9 1FE
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 June 2013
• Resigned on: 4 January 2017
• Nationality: American
• Country of residence: Usa
• Occupation: President,Terex Material Handling & Port Solutions

FRANZEN, Helmut, Dr

• Correspondence address: Am Potekamp 25, 4030 Ratingen 4, Germany
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 January 1993
• Resigned on: 31 August 1993
• Nationality: British
• Occupation: Company Director

FREUND, Gunther

• Correspondence address: 2 Calcutt Meadow, Southam, Warwickshire, CV47 1ND
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 April 1994
• Resigned on: 11 January 2002
• Nationality: German
• Occupation: Company Director

HACK, Alfred

• Correspondence address: Berliner Strasse 18 B, Herdecke, Germany, 58313
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 1 September 1993
• Resigned on: 1 October 2003
• Nationality: German
• Occupation: Company Director

HEIBER, Horst Joachim Paul

• Correspondence address: Ah Wilshansegg, Wetter, D58300, Germany
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 October 2003
• Resigned on: 30 April 2008
• Nationality: German
• Occupation: Director

HELLMANN, Victor Walter Karl

• Correspondence address: 4006 Dusseldorf-Erkrath, Rathelbecker Weg 56, Germany
• Role (Resigned): Director
• Date of birth: October 1927
• Appointed before: 23 April 1992
• Resigned on: 31 December 1992
• Nationality: German
• Occupation: Company Director

HOUSTON, Matthew William Caldwell

• Correspondence address: Dornfield House, 32a North Street Middle Barton, Chipping Norton, Oxfordshire, OX7 7BJ
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 23 April 1992
• Resigned on: 10 July 2001
• Nationality: British
• Occupation: Company Director

KAUFMANN, Hans

• Correspondence address: Alte Strasse 34, Witten, Germany, D 58234
• Role (Resigned): Director
• Date of birth: September 1939
• Appointed on: 29 September 1996
• Resigned on: 1 January 2002
• Nationality: German
• Occupation: Director

LANGEN, Karl Heinz

• Correspondence address: Siegfreidstrasse 69, Obernburg, Germany, 63785
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 July 1994
• Resigned on: 15 June 2001
• Nationality: German
• Occupation: Director

MARTIN, Erich Guenter

• Correspondence address: 21 Harberton Mead, Headington, Oxford, Oxfordshire, OX3 0DB
• Role (Resigned): Director
• Date of birth: March 1929
• Appointed before: 23 April 1992
• Resigned on: 31 March 1994
• Nationality: German
• Occupation: Company Director

MUELLER, Hans Guenter, Professor

• Correspondence address: 4050 Moenchen Gladbach, Dahlener Str 695 A, Germany
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed before: 23 April 1992
• Resigned on: 30 June 1992
• Nationality: German
• Occupation: Company Director

OSTERMANN, Hans-Hermann

• Correspondence address: Klosterhofstrasse 28, W-6940 Weinheim, Germany
• Role (Resigned): Director
• Date of birth: April 1931
• Appointed on: 30 June 1992
• Resigned on: 30 June 1994
• Nationality: German
• Occupation: Company Directorship

POPPENHUSEN, Conrad

• Correspondence address: Onhorststrasse 46, D-2000 Hamburg 52, Germany
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 30 June 1992
• Resigned on: 29 October 1996
• Nationality: German
• Occupation: Director

SCHNEIDER, Heinz Dieter

• Correspondence address: Dohlenstrasse 5, Moers, 47443 Nrw, Germany
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 October 2003
• Resigned on: 10 August 2004
• Nationality: German
• Occupation: Director

SCHUMACHER, Jan Christoph

• Correspondence address: 16 Church Street, Bodicote, Oxfordshire, OX15 4DW
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 23 June 2006
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: Managing Director

STENGEL, Wolfram

• Correspondence address: Aquf Der Bock 92, Dusseldorf, 40221, Germany
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 9 July 2008
• Resigned on: 1 March 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Director

TAMKE, Klaus

• Correspondence address: 63 Perryn Road, London, W3 7LS
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 23 April 1992
• Resigned on: 30 June 1992
• Nationality: German
• Occupation: Company Director

WICHERT, Detlef

• Correspondence address: Birkenstr 11, Wetter, Nrw, 58300, Germany
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 January 2002
• Resigned on: 1 October 2003
• Nationality: German
• Occupation: Director